The Most Wanted is a most wanted list maintained by India's National Investigation Agency (NIA). Individuals usually are removed from the list only when they are captured, die or the charges against them are dropped. [1]
In May 2011, following the killing of Osama bin Laden, India released a list of the 50 most wanted fugitives it alleged were hiding in Pakistan. The list was prepared in consultation with the Central Bureau of Investigation (CBI), the NIA, [2] the Intelligence Bureau (IB) [3] [4] and various law enforcement agencies. [5] According to Home Ministry spokesperson Onkar Kedia, the CBI had named 40 people and the NIA included 10 suspected terrorists in the list. [6] However, it was later discovered that two of the people on the list submitted by the CBI were actually in India (one in jail, and the other was out on bail), following which the Home Ministry directed the agencies to review the list. [3] India prepared a new list containing 48 names, [7] [8] and handed it over to Pakistan in July 2011. [9] The list contained Interpol red corner notices, details of the crimes committed, aliases and Pakistani passport and identity document numbers of those allegedly hiding in Pakistan. [10]
Similar lists had been given to Pakistani authorities in 2004, 2007, 2010 [11] and March 2011. [12] However, then Home Minister P. Chidambaram stated in a May 2011 interview with Karan Thapar on CNN-IBN that "they never acted on any list", were "always dismissive" and described the process as a "ritual". [13] [14] He also blamed the CBI for errors in the 2011 list. [15]
On 26 May 2013, DNA reported that NIA had asked every state to send a report every three months on the latest activities and intelligence about the fugitives on its list. A senior police officer told the newspaper that they had to provide "the latest information on the latest locations of these fugitives, whether they are dead or alive and if they attended any religious functions recently". The move was reportedly taken to prevent mistakes in the list, like the ones that had been found in the 2011 list. [16]
In October 2018, the NIA released a new Most Wanted list containing 258 names, including 15 women, with the maximum reward on offer for the arrest of Maoist leader Mupalla L. Rao (aka Ganapathy). [17]
A most wanted list is a list of criminals and alleged criminals who are believed to be at large and are identified as a law enforcement agency's highest priority for capture. The list can alert the public to be watchful, and generates publicity for the agency.
The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of central laws enforceable by the Government of India, multi-state organised crime, multi-agency or international cases. CBI is exempted from the provisions of the Right to Information Act. CBI is India's officially designated single point of contact to act as the liaison with Interpol. The CBI headquarter is located in CGO Complex, near Jawaharlal Nehru Stadium in New Delhi.
Palaniappan Chidambaram, better known as P. Chidambaram, is an Indian politician and lawyer who currently serves as Member of Parliament, Rajya Sabha. He served as the Chairman of the Parliamentary Standing Committee on Home Affairs from 2017 to 2018. He also served as Interim Deputy Leader of Opposition in Rajya Sabha from 2022 to 2023 under Mallikarjun Kharge.
D-Company is a name coined by the Indian media for one of Mumbai underworld's organized crime syndicate founded and controlled by Dawood Ibrahim, an Indian crime boss, drug dealer and wanted terrorist. In 2011, Ibrahim, along with his D-Company, was number three on FBI's "The World's 10 Most Wanted Fugitives" list.
The Samjhauta Express was a twice-weekly train, Thursday and Monday, that ran between Delhi and Attari in India and Lahore in Pakistan. In Hindi–Urdu language. the word Samjhauta means an "agreement" or an "accord", especially one arising out of a compromise.
Hafiz Muhammad Saeed is a Pakistani Islamic preacher and a militant convicted of terrorism. He co-founded Lashkar-e-Taiba (LeT), a Pakistan-based Islamist militant organization that is designated as a terrorist group by the United Nations Security Council, India, the United States, the United Kingdom, the European Union, Australia, and Russia. He is listed on India's NIA Most Wanted. In April 2012, the United States placed a bounty of US$10 million on Saeed for his role in the 2008 Mumbai attacks that killed 166 civilians. While India officially supported the American move, there were protests against it in Pakistan.
The 2006 Malegaon bombings took place on 8 September 2006 in Malegaon, a town in the Nashik district of the Indian state of Maharashtra, some 290 km northeast of Mumbai. The Maharashtra Anti-Terrorism Squad (ATS) initially blamed the bombings on the Students Islamic Movement of India (SIMI), but in a chargesheet filed in 2013 the NIA and ATS joint investigation and involved evidences pointed towards the involvement of eight members of extremist group Abhinav Bharat, who were later released from charges due to lack of evidence.
The 2007 Samjhauta Express bombing was a terrorist attack that occurred around midnight on 18 February 2007 on the Samjhauta Express, a twice-weekly train service connecting Delhi, India, and Lahore, Pakistan. Bombs were set off in two carriages, both filled with passengers, just after the train passed Diwana near the Indian city of Panipat, 80 kilometres (50 mi) north of New Delhi. 70 people were killed in the ensuing fire and dozens more were injured. Of the 70 fatalities, most were Pakistani civilians. The victims also included some Indian civilians and three railway policemen.
The Mecca Masjid blast occurred on 18 May 2007 inside the Mecca Masjid, a mosque located in the old city area of Hyderabad, capital of the Indian state of Telangana located very close to Charminar. The blast was caused by a cellphone-triggered pipe bomb placed near the site designated for ablution. Two further live IEDs were found and defused by the police. Sixteen people were reported dead in the immediate aftermath, of whom five were killed by the police firing after the incident while trying to quell the mob angered by what they considered police failure to protect the Muslims during their worship.
Safdar Nagori was the General-Secretary of the Students Islamic Movement of India (SIMI), an Islamist organization designated as a terrorist organization by the Government of India.
Hindu terrorism, sometimes called Hindutva terror or, metonymically, saffron terror, refer to terrorist acts carried out on the basis of motivations in broad association with Hindu nationalism or Hindutva.
The National Investigation Agency (NIA) is a specialised counter-terrorism law enforcement agency in India. The agency is empowered to deal with the investigation of terror related crimes across states without special permission from the states under written proclamation from the Ministry of Home Affairs. The primary mandate of the National Investigation Agency is to investigate and prosecute offences that have national and cross-border implications, specifically focusing on terrorism, insurgency, and other related matters. It is empowered to investigate cases that involve threats to the sovereignty, security, and integrity of India. It has the authority to conduct searches, make seizures and arrests, as well as to collect evidence and maintain a database of terrorist organisations and their members.
David Coleman Headley is an American terrorist. He is known for assisting the Pakistan-based Islamist group Lashkar-e-Taiba in planning the 2008 Mumbai attacks; providing multiple surveillance and terrorist reconnaissance missions throughout central Mumbai.
The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators. A. Raja, then Telecom Minister, was accused of selling 2G spectrum licenses at a very low cost which resulted in the loss of ₹1,760 billion in government revenue. Raja was also accused of not following rules and regulations as well as not recognizing any advice from the Ministries of Finance and Law and Justice of India while allotting 2G spectrum licenses to telecom operators. Series of allegations were made on allotting 2G spectrum licenses including allegations from Central Bureau of Investigation after investigating the case alleging Raja for intentionally advancing the cut-off date to favour some specific firms, which were allegedly ineligible for applying for telecom licenses, in return for bribes.
Dawood Ibrahim is an Indian mob boss, drug lord, and terrorist from Dongri, Mumbai, who is wanted by the Indian government. He reportedly heads the Indian organised crime syndicate D-Company, which he founded in Mumbai in the 1970s. Ibrahim is wanted on charges including murder, extortion, targeted killing, drug trafficking, and terrorism.
The 2011 Delhi bombing took place in the Indian capital Delhi on Wednesday, 7 September 2011 at 10:14 local time outside Gate No. 5 of the Delhi High Court, where a suspected briefcase bomb was planted. The blast killed 15 people and injured 79. Harkat-ul-Jihad al-Islami claimed responsibility for the attack, and is believed to have carried out the attack with support from the Indian Mujahideen, it stated motive was the commuting of the death sentence for 2001 Indian Parliament attack convict Afzal Guru.
Sayed Zabiuddin Ansaria.k.a.Abu Hamza or Abu Jundal is an Indian Islamic militant belonging to Indian Mujahideen and Lashkar-e-Taiba. He is accused of being involved in 2008 Mumbai attacks. Zabiuddin Ansari 's name was listed in the list of "50 most wanted criminals sheltered in Pakistan" released by India on 21 May 2011. He served as the handler of the 10 LeT terrorists during 2008 Mumbai attacks.
The National Intelligence Grid or NATGRID is the integrated intelligence master database structure for counter-terrorism purpose connecting databases of various core security agencies under Government of India collecting comprehensive patterns procured from 21 different organizations that can be readily accessed by security agencies round the clock. Its current CEO is Ashish Gupta, IPS. It is reported to be operational since 31 December 2020.
On 15 June 2004, officers of the Ahmedabad Police Crime Branch and members of the Subsidiary Intelligence Bureau (SIB) of Ahmedabad shot and killed four people. Those killed in the incident were Ishrat Jahan Raza, a 19-year-old woman from Mumbra, Maharashtra, and three men – Javed Ghulam Sheikh, Amjad Ali Rana and Zeeshan Johar. The Indian Central Bureau of Investigation (CBI) made allegations about the entire operation being an instance of "encounter killing". The state agencies and police claimed that Ishrat Jahan and her associates were Lashkar-e-Taiba (LeT) operatives involved in a plot to assassinate the Chief Minister of Gujarat, Narendra Modi.
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